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RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED

Company number 10066844

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Officers: 13 officers / 9 resignations

STOKER, Amy

Correspondence address
10 Regent Street, Rex House, London, England, SW1Y 4PE
Role Active
Secretary
Appointed on
9 May 2022

CHACHOLIADES, Haris Themis

Correspondence address
10 Regent Street, Rex House, London, England, SW1Y 4PE
Role Active
Director
Date of birth
December 1965
Appointed on
13 March 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

CROCKETT, Todd

Correspondence address
10 Regent Street, Rex House, London, England, SW1Y 4PE
Role Active
Director
Date of birth
January 1970
Appointed on
16 March 2016
Nationality
American
Country of residence
United States
Occupation
Private Equity Investor

SURLOFF, Howard

Correspondence address
10 Regent Street, Rex House, London, England, SW1Y 4PE
Role Active
Director
Date of birth
June 1965
Appointed on
6 May 2022
Nationality
American
Country of residence
United States
Occupation
Chief Legal Officer

EGHAMS COURT CORPORATE SERVICES LIMITED

Correspondence address
7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS
Role Resigned
Secretary
Appointed on
16 March 2016
Resigned on
8 February 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04323112

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Secretary
Appointed on
8 February 2017
Resigned on
9 May 2022

UK Limited Company What's this?

Registration number
06902863

BEVERIDGE, Jim

Correspondence address
Russell Investments, Rex House, 10, Regent Street, London, England, SW1Y 4PE
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 June 2016
Resigned on
18 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BISHOP, Robert

Correspondence address
Russell Investments, Rex House, 10, Regent Street, London, England, SW1Y 4PE
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 June 2016
Resigned on
8 February 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Head Of Implementation Services

DUVAL, Pascal Lucien Louis

Correspondence address
Russell Investments, Rex House, 10, Regent Street, London, England, SW1Y 4PE
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 June 2016
Resigned on
14 November 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Ceo

KHAN, Samir

Correspondence address
10 Regent Street, Rex House, London, England, SW1Y 4PE
Role Resigned
Director
Date of birth
January 1973
Appointed on
5 May 2021
Resigned on
16 March 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Global Head Of Legal

KLIJNSMA, Mirjam Janine

Correspondence address
10 Regent Street, Rex House, London, England, SW1Y 4PE
Role Resigned
Director
Date of birth
March 1974
Appointed on
8 February 2017
Resigned on
16 August 2019
Nationality
Dutch
Country of residence
England
Occupation
Managing Director, Implementation Services, Emea

LINHARES, Joseph

Correspondence address
10 Regent Street, Rex House, London, England, SW1Y 4PE
Role Resigned
Director
Date of birth
March 1966
Appointed on
22 October 2019
Resigned on
10 March 2023
Nationality
American
Country of residence
England
Occupation
Head Of Emea

SMIRL, Richard William

Correspondence address
10 Regent Street, Rex House, London, England, SW1Y 4PE
Role Resigned
Director
Date of birth
April 1967
Appointed on
20 September 2019
Resigned on
30 April 2021
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer